6 Episodes

  1. Insider Trading: The Perennial Problem of Exploiting Non-Public Information

    Published: 5/7/2025
  2. Cryptocurrency: A Criminal’s Delight or the Future of Finance

    Published: 11/14/2024
  3. Raising the Alarm: The Devastating Impact of Elder Fraud

    Published: 8/8/2024
  4. Data Detective: How Frank Wilson’s Innovative Investigation Techniques Exposed Al Capone’s Tax Evasion Scheme

    Published: 7/8/2024
  5. Unveiling the Deception: The Anatomy of the Charles Ponzi and Bernie Madoff Schemes

    Published: 6/8/2024
  6. Introducing the Podcast

    Published: 5/18/2024

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We delve into interesting aspects of historic and recent financial frauds with the aim of informing and empowering investors and businesses with knowledge to protect themselves from becoming victims of financial fraud. Seasoned forensic accountant, Jim Barratt, breaks down the frauds in simple terms and provides Illuminating analysis and insightful commentary on these deceptive practices that plague the business world. Experienced professionals join the podcast as guests to share their experiences and perspectives. Financial frauds are often astonishing, scandalous, and ridiculous.